DOSSIERS / SCI LMARRAS
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Company dossier

SCI LMARRAS

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899900971 · 899900971 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LMARRAS
fr_insee
899900971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-01
fr_insee
119 RUE JACQUEMARS GIELEE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ART'VICdissolvedAURORE ANNE EMMA NORVEZdissolvedBMA ADMINISTRATEURS JUDICIAIRESdissolvedBM AJdissolvedCHRISTELLE LETELLIERdissolvedDANIELLE YVETTE HURTEVENTdissolvedDU BEL AIRdissolvedJEAN DURIEZdissolvedJEAN-JACQUES BONDROITdissolvedKTHARA BUSINESSdissolvedLES COMMITTERSdissolvedLILOdissolvedMB HOLDINGdissolvedMINDROCKS-STUDIOdissolved[ND]dissolvedRESIDENCE 119 RUE JACQUEMARS GIELEEactiveROBERT DISLAIREdissolvedSCI DU 119dissolvedSCI THOM'INVESTdissolvedSOCIETE CIVILE IMMOBILIERE SEBO 1dissolved

+2 more

People with significant control

2 people
NameRoleFromSource
LAURENT MIQUELDirecteur—France registry
MB HOLDINGMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MIQUEL (officer) matches PEP Laurent Miquel — Q66500492. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100